Raymond Pacheco Overview
Raymond Pacheco has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nineteen years ago in January of 2007. Zero of the companies are still active while the remaining five are now listed as inactive.
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Companies for Raymond Pacheco
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maritime World Transport, Ltd. |
Inactive
|
2000 |
5
|
President
|
| Kabat International Inc |
Inactive
|
2003 |
2
|
President
|
| Caribbean American Line, Inc. |
Inactive
|
2005 |
4
|
Director
|
| Sovereign Warehousing & Transport, Inc. |
Inactive
|
2006 |
2
|
Director
|
| Trans-Global Shipping, Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Raymond Pacheco
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has six known connections and has the most companies in common with Aaron Keiter.
3
Aaron Keiter has the following companies in common with Raymond Pacheco
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------------c |
Inactive
|
2003 |
2
|
Treasurer
|
| M----------------------------. |
Inactive
|
2000 |
5
|
Treasurer
|
| C---------------------------. |
Inactive
|
2005 |
4
|
Director
|
2
Nilda De La Pena has the following companies in common with Raymond Pacheco
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2005 |
4
|
Director
|
| S-------------------------------------. |
Inactive
|
2006 |
2
|
Director
|
1
Nilda Del La Pena has the following companies in common with Raymond Pacheco
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------. |
Inactive
|
2000 |
5
|
Director / Treasurer
|
1
Justin A. Keiter has the following companies in common with Raymond Pacheco
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------. |
Inactive
|
2000 |
5
|
President
|
1
Nilda Rivera has the following companies in common with Raymond Pacheco
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------. |
Inactive
|
2000 |
5
|
Treasurer
|
1
Charles Christopher Vella has the following companies in common with Raymond Pacheco
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2005 |
4
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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